Publications

Read more about the thinking that enables Syntel to deliver value to our clients.

Digital Services

Syntel’s KYC/AML Compliance Offerings

KYC/AML enables financial organizations to effectively manage and optimize operational risk management processes and drive strategic decision making. Its risk scoring matrix helps in case management, alerts, watch list monitoring, and suspicious activity monitoring.

Transparent Governance, Robust Risk Management and Timely Compliance

In the aftermath of the recent economic turmoil, various industries and geographies realized the importance of enhanced governance, robust risk management practices and stringent regulatory guidelines, in order to keep pace with financial innovation.

Detecting Risks and Averting Fraud with Syntel’s AML Solutions

Money laundering has been on the rise in the last few years, posing a financial threat, economic dilemma and legal entanglement across the globe.